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Bg Energy Capital PLC

Active 25 years old · 1,842nd oldest of 4,506 · incorporated in the 2000s

Company number04222391
StatusActive
Incorporated23/05/2001
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity IdentifierS2M8QDKEE05NZN8JD460

Registered office

SHELL CENTRE, LONDON, SE1 7NA

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is SHELL PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 140 documents on its Companies House record. The most recent accounts were filed on 29/06/2026. Its last confirmation statement or annual return was filed on 12/11/2025.

Filings: officer changes56
Filings: accounts19
Filings: confirmation statements10
Filings: annual returns9
Filings: resolutions2
Filings: address changes1

The most recent filings

Accounts, full 29/06/2026
Secretary appointed 17/06/2026
Secretary resigned 21/05/2026
Confirmation statement 12/11/2025
Accounts, full 13/06/2025
Confirmation statement 12/03/2025
Director appointed 03/03/2025
Director appointed 08/11/2024
Director resigned 08/11/2024
Accounts, full 01/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 28 who have resigned.

SHELL CORPORATE SECRETARY LIMITED Corporate secretaryappointed 22/05/2026
Samuel Brandon Critchlow Directorappointed 31/01/2020
Michael James Dawson Directorappointed 17/02/2025
Karen Heslop Directorappointed 01/06/2024
Grant Robinson Directorappointed 31/10/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Bg Energy Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SE1 7NA

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,842nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)